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14-000768 Choice Plus, Llc, On Behalf Of Denise L. Mckenzie, Attorney In Fact For Peter Bandino vs. Department Of Financial Services, Bureau Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 23, 2014.

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Date
Proceedings
PDF:
Date: 07/23/2014
Proceedings: Transmittal letter from Claudia Llado forwarding a one-volume Notebook containing Petitioner's Proposed Exhibits to Petitioner.
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Date: 07/23/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/23/2014
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 07/15/2014
Proceedings: Order Allowing Witness to Testify by Telephone.
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Date: 07/11/2014
Proceedings: (Petitioner's) Motion to Allow Telephonic Appearance at Final Hearing filed.
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Date: 07/03/2014
Proceedings: Notice of Transfer.
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Date: 06/18/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/18/2014
Proceedings: Notice of Hearing (hearing set for July 31, 2014; 9:00 a.m.; Tallahassee, FL).
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Date: 06/17/2014
Proceedings: Order Removing Case from Abeyance and Denying Motion to Relinquish Jurisdiction.
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Date: 06/12/2014
Proceedings: State of Florida, Department of Financial Services Motion for Reconsideration and Motion to Relinquish Jurisdiction filed.
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Date: 06/12/2014
Proceedings: (Petitioner's) Motion for Reconsideration of Order Placing Case in Abeyance filed.
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Date: 05/29/2014
Proceedings: Order Placing Case in Abeyance (parties to advise status by August 28, 2014).
Date: 05/28/2014
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
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Date: 05/27/2014
Proceedings: Department of Financial Services' Exhibits to McKenzie Deposition Ex 3 listed on Prehearing Stip filed.
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Date: 05/27/2014
Proceedings: Department of Financial Services Exhibit 3 listed on Joint Pre-Hearing Stip. (Denise Lauro-McKenzie Deposition) filed.
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Date: 05/23/2014
Proceedings: State of Florida, Department of Financial Services' Motion for Official Recognition filed.
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Date: 05/23/2014
Proceedings: Petitioner's Proposed Exhibits filed.
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Date: 05/23/2014
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 05/23/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Charles Carter) filed.
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Date: 05/15/2014
Proceedings: Notice of Taking Deposition (of Walter Graham) filed.
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Date: 05/09/2014
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 28, 2014; 9:00 a.m.; Miami, FL).
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Date: 05/08/2014
Proceedings: (Petitioner's) Unopposed Motion for Continuance filed.
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Date: 04/21/2014
Proceedings: The Department of Financial Services' Response to Interrogatories Propounded by Choice Plus, LLC., filed.
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Date: 04/18/2014
Proceedings: Department of Financial Service's Response to Request for Production filed.
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Date: 04/11/2014
Proceedings: Department of Financial Services' Response to Petitioner's First Request for Admissions filed.
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Date: 03/13/2014
Proceedings: Petitioner's First Set of Interrogatories to the Department of Financial Services filed.
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Date: 03/07/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/07/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 19, 2014; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 03/07/2014
Proceedings: Notice of Transfer.
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Date: 03/06/2014
Proceedings: Notice of Appearance (Seann Frazier) filed.
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Date: 02/26/2014
Proceedings: Joint Response to Initial Order filed.
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Date: 02/26/2014
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 02/19/2014
Proceedings: Initial Order.
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Date: 02/18/2014
Proceedings: Petition for Formal Administrative Proceedings filed.
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Date: 02/18/2014
Proceedings: Amended Notice of Intent filed.
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Date: 02/18/2014
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
02/18/2014
Date Assignment:
07/03/2014
Last Docket Entry:
07/23/2014
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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